AMABE HIJOS SL
Hoja MU59093· NIF B73462533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 429 439,50 €
- Directors :
- Encarnacion Martinez Laborda, Carolina Martinez Laborda, Enrique Martinez Laborda, Maria-Fuensanta Martinez Laborda
Legal information
Legal information for AMABE HIJOS SL
Activity
AMABE HIJOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, from 14 August 2012 to 23 March 2021, across 4 distinct types of filing. Its registered share capital is 429 439,50 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Encarnacion Martinez LabordaSince 15/03/2021PresidenteConsejero
- Carolina Martinez LabordaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Enrique Martinez LabordaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Maria-Fuensanta Martinez LabordaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Former
- Antonio Martinez BelmonteCeased on 15/03/2021Consejero
Directors network map
Registered actos
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 5
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 4
- Reducción de capitalPublished 25/08/2017· Registered 18/08/2017· I/A 3
- Ampliación de capitalPublished 14/08/2012· Registered 04/08/2012· I/A 2
Capital · events
- 25/08/2017Reducción de capitalResulting capital: 429 439,50 €
- 14/08/2012Ampliación de capitalResulting capital: 2 044 950,00 € (+6 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/03/2021#6320966Nombramientos
AMABE HIJOS SL. Nombramientos. Presidente: ENCARNACION MARTINEZ LABORDA. Datos registrales. T 2405 , F 118, S 8, H MU 59093, I/A 5 (15.03.21).
- 23/03/2021#6320965Ceses/Dimisiones
AMABE HIJOS SL. Ceses/Dimisiones. Consejero: ANTONIO MARTINEZ BELMONTE. Presidente: ANTONIO MARTINEZ BELMONTE. Consejero: ENCARNACION LABORDA MARTINEZ. Vicepresid.: ENCARNACION LABORDA MARTINEZ. Datos registrales. T 2405 , F 118, S 8, H MU 59093, I/A… - 25/08/2017#4520265Reducción de capital
AMABE HIJOS SL. Reducción de capital. Importe reducción: 1.615.510,50 Euros. Resultante Suscrito: 429.439,50 Euros. Datos registrales. T 2405 , F 117, S 8, H MU 59093, I/A 3 (18.08.17).
- 14/08/2012#1860130Ampliación de capital
AMABE HIJOS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 2.044.950,00 Euros. Datos registrales. T 2405 , F 117, S 8, H MU 59093, I/A 2 ( 4.08.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.